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The participation of companies in cases of corporate complicity in Costa Rica is regulated by commercial laws and regulations. Companies may face legal sanctions and fines for their complicity in criminal activities.
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How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?
In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.
What is the impact of background checks on hiring for user experience (UX) design roles at technology companies in Argentina?
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What is the right to protection of the rights of people with HIV/AIDS in El Salvador?
The right to protection of the rights of people with HIV/AIDS in El Salvador implies that these people have the right to equal treatment, access to health services, the right to medical confidentiality, the right to non-disclosure. discrimination and the right to participation in decision-making that affects their health and well-being.
What is the process for seizing assets belonging to an accomplice in Paraguay?
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